Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map LITTLE BRITTANY LTD.Open with Google map 14-MAR-2014
Object ID: Open with Google Map PIZZAZZ INC.Open with Google map 14-MAR-2014
Object ID: Open with Google Map Caterina International LimitedOpen with Google map 05-MAR-2014
Object ID: Open with Google Map EMET INVESTMENTS VENTURES LTD.Open with Google map 05-MAR-2014
Object ID: Open with Google Map NEAPOLI INTERNATIONAL CORPORATIONOpen with Google map 07-MAR-2014
Object ID: Open with Google Map MGA CONSULTING INC.Open with Google map 07-MAR-2014
Object ID: Open with Google Map ALEPH CORPORATION LTD.Open with Google map 10-MAR-2014
Object ID: Open with Google Map Ocean Investment Resources Corp.Open with Google map 18-MAR-2014
Object ID: Open with Google Map JET AIRCRAFT MANAGEMENT LIMITEDOpen with Google map 07-MAR-2014
Object ID: Open with Google Map ASMARA VENTURES INC.Open with Google map 17-MAR-2014
Object ID: Open with Google Map ECHO ASSET MANAGEMENT LIMITEDOpen with Google map 17-MAR-2014
Object ID: Open with Google Map ROBERTSON K CAPITAL LTD.Open with Google map 17-MAR-2014
Object ID: Open with Google Map BONAVENTURE EXPLORATIONS INC.Open with Google map 11-MAR-2014
Object ID: Open with Google Map MISSION RAINBOW S.A.Open with Google map 19-MAR-2014
Object ID: Open with Google Map AGI Hamptons Holdings LimitedOpen with Google map 11-MAR-2014
Object ID: Open with Google Map HARNESS GLOBAL OPPORTUNITIES FUND LTD.Open with Google map 06-MAR-2014
Object ID: Open with Google Map Farah Financial Services Ltd.Open with Google map 10-MAR-2014
Object ID: Open with Google Map GENOVA INVESTMENT HOLDINGS, LTD.Open with Google map 12-MAR-2014
Object ID: Open with Google Map GOSAN ENTERPRISE HOLDINGS LTD.Open with Google map 11-MAR-2014
Object ID: Open with Google Map OPEN OCEAN LIMITEDOpen with Google map 11-MAR-2014
Object ID: Open with Google Map SEINTOM LIMITEDOpen with Google map 13-MAR-2014
Object ID: Open with Google Map CLONDARL LIMITEDOpen with Google map 13-MAR-2014
Object ID: Open with Google Map STERNDALE INVESTMENTS LTD.Open with Google map 11-MAR-2014
Object ID: Open with Google Map TBFAM LIMITEDOpen with Google map 20-MAR-2014
Object ID: Open with Google Map DACAD LIMITEDOpen with Google map 20-MAR-2014
Object ID: Open with Google Map KUMARI BUSINESS LIMITEDOpen with Google map 12-MAR-2014
Object ID: Open with Google Map AMEERA HOLDINGS LIMITEDOpen with Google map 20-MAR-2014
Object ID: Open with Google Map FAHAD INVESTMENTS LTD.Open with Google map 12-MAR-2014
Object ID: Open with Google Map CORAL SPRINGS INVESTORS INC.Open with Google map 12-MAR-2014
Object ID: Open with Google Map LIGHT SPEED ESTATES INC.Open with Google map 12-MAR-2014
Object ID: Open with Google Map DYNAMIC TRADING FUND LTDOpen with Google map 18-MAR-2014
Object ID: Open with Google Map RED BRIDGE HOLDINGS LTD.Open with Google map 07-MAR-2014
Object ID: Open with Google Map BEACON HOLDINGS ASSET LTD.Open with Google map 12-MAR-2014
Object ID: Open with Google Map STARFISH INVESTMENT MANAGEMENT LTD.Open with Google map 20-MAR-2014
Object ID: Open with Google Map ZAI (nominees) Ltd.Open with Google map 06-MAR-2014
Object ID: Open with Google Map SEASIDE VILLA INC.Open with Google map 14-MAR-2014
Object ID: Open with Google Map DAUPHIN HOLDINGS INC.Open with Google map 14-MAR-2014
Object ID: Open with Google Map Rainbow Ag & Other, LtdOpen with Google map 18-MAR-2014
Object ID: Open with Google Map AI LAND BAHAMAS LTD.Open with Google map 21-MAR-2014
Object ID: Open with Google Map AI HOTEL BAHAMAS LTD.Open with Google map 21-MAR-2014
Object ID: Open with Google Map Sisal Holdings Ltd.Open with Google map 20-MAR-2014
Object ID: Open with Google Map ROSEMARY HORIZON LIMITEDOpen with Google map 20-MAR-2014
Object ID: Open with Google Map Piper Holdings Ltd.Open with Google map 20-MAR-2014
Object ID: Open with Google Map RockPoint Holdings Ltd.Open with Google map 20-MAR-2014
Object ID: Open with Google Map CIT Bahamas Holdings LimitedOpen with Google map 21-MAR-2014
Object ID: Open with Google Map Polaris Skies LimitedOpen with Google map 19-MAR-2014
Object ID: Open with Google Map JM CAPITAL (BAHAMAS) LTD.Open with Google map 18-MAR-2014
Object ID: Open with Google Map MISSION BLUFF MANAGEMENT SAOpen with Google map 24-MAR-2014
Object ID: Open with Google Map CARIBBEAN OIL GLOBAL LIMITEDOpen with Google map 25-MAR-2014
Object ID: Open with Google Map WEST CARIB INVESTMENTS LTD.Open with Google map 14-MAR-2014
Object ID: Open with Google Map AI SERVICES BAHAMAS LTD.Open with Google map 21-MAR-2014
Object ID: Open with Google Map DEC Third Capital, Ltd.Open with Google map 18-MAR-2014
Object ID: Open with Google Map Greenteck Holdings Ltd.Open with Google map 18-MAR-2014
Object ID: Open with Google Map Richmond Prime LtdOpen with Google map 19-MAR-2014
Object ID: Open with Google Map Sandhill Bahamas Holding SAOpen with Google map 18-MAR-2014
Object ID: Open with Google Map Assembled Brands Group Holdings LimitedOpen with Google map 21-MAR-2014
Object ID: Open with Google Map T-551-2 HOLDINGS LIMITEDOpen with Google map 21-MAR-2014
Object ID: Open with Google Map VARNEL INVEST & TRADE S.A.Open with Google map 19-MAR-2014
Object ID: Open with Google Map SEMARC FUND LTD.Open with Google map 20-MAR-2014
Object ID: Open with Google Map THIRD ROME MANAGEMENT LTD.Open with Google map 20-MAR-2014
Object ID: Open with Google Map Capital Quant Fund Ltd.Open with Google map 24-MAR-2014
Object ID: Open with Google Map BLANCHARD ENTERPRISES CORP.Open with Google map 19-MAR-2014
Object ID: Open with Google Map FERNWOOD GLOBAL, INC.Open with Google map 19-MAR-2014
Object ID: Open with Google Map CONSULTING ON RETAILING OVERSEAS INC.Open with Google map 19-MAR-2014
Object ID: Open with Google Map CONLEY INVEST & TRADE INC.Open with Google map 19-MAR-2014
Object ID: Open with Google Map OLIVINE ASSETS LIMITEDOpen with Google map 25-MAR-2014
Object ID: Open with Google Map Owls Nest Holdings LimitedOpen with Google map 24-MAR-2014
Object ID: Open with Google Map CHAMPION HORSE GROUP LTD.Open with Google map 25-MAR-2014
Object ID: Open with Google Map TREPA INTERNATIONAL BUSINESS S.A.Open with Google map 19-MAR-2014
Object ID: Open with Google Map ROSWEL BUSINESS ASSOCIATED S.A.Open with Google map 19-MAR-2014
Object ID: Open with Google Map PANAL CONSORTIUM, S.A.Open with Google map 19-MAR-2014
Object ID: Open with Google Map Ferro Resources LimitedOpen with Google map 17-MAR-2014
Object ID: Open with Google Map IMG Gold International Inc.Open with Google map 11-MAR-2014
Object ID: Open with Google Map ENAUL LIMITEDOpen with Google map 14-MAR-2014
Object ID: Open with Google Map CITADEL OMAN INVESTMENTS LTD.Open with Google map 13-MAR-2014
Object ID: Open with Google Map Jasmine Blue Moon Inc.Open with Google map 20-MAR-2014
Object ID: Open with Google Map Kolaghassi Capital LtdOpen with Google map 14-MAR-2014
Object ID: Open with Google Map Unlimited Power Co. Ltd.Open with Google map 10-MAR-2014
Object ID: Open with Google Map UPSTREAM RISK LIMITEDOpen with Google map 26-MAR-2014
Object ID: Open with Google Map RSB INVESTMENT SERVICES INC.Open with Google map 26-MAR-2014
Object ID: Open with Google Map ADDISON HOLDING LTD.Open with Google map 21-MAR-2014
Object ID: Open with Google Map WILBURN HOLDINGS LTD.Open with Google map 21-MAR-2014
Object ID: Open with Google Map NICATOR INVESTMENT LIMITEDOpen with Google map 26-MAR-2014
Object ID: Open with Google Map ANGLER 33933 LLCOpen with Google map 26-MAR-2014
Object ID: Open with Google Map EXUMA DIVERSIFIED INVESTMENTS LTD.Open with Google map 20-MAR-2014
Object ID: Open with Google Map FORBIANSA LIMITEDOpen with Google map 14-MAR-2014
Object ID: Open with Google Map PALERIN LIMITEDOpen with Google map 14-MAR-2014
Object ID: Open with Google Map Kolaghassi Holdings Ltd.Open with Google map 14-MAR-2014
Object ID: Open with Google Map MYRALOP LIMITEDOpen with Google map 14-MAR-2014
Object ID: Open with Google Map Telco Holdings Investments Ltd.Open with Google map 25-MAR-2014
Object ID: Open with Google Map CARIBBEAN RECYCLING & WASTE MANAGEMENT LTD.Open with Google map 26-MAR-2014
Object ID: Open with Google Map INNOVA INTERNATIONAL FUND LTD.Open with Google map 25-MAR-2014
Object ID: Open with Google Map Thunder Invest LimitedOpen with Google map 24-MAR-2014
Object ID: Open with Google Map PREMIER SPHERE LIMITEDOpen with Google map 26-MAR-2014
Object ID: Open with Google Map OLIVINE LIMITEDOpen with Google map 26-MAR-2014
Object ID: Open with Google Map EQUITY SUMMIT LIMITEDOpen with Google map 26-MAR-2014
Object ID: Open with Google Map VSA Holdings LimitedOpen with Google map 26-MAR-2014
Object ID: Open with Google Map WISDOM RISE INVESTMENTS LIMITEDOpen with Google map 27-MAR-2014
Object ID: Open with Google Map PVA Holdings LimitedOpen with Google map 27-MAR-2014
Object ID: Open with Google Map Gathina Intl. LimitedOpen with Google map 26-MAR-2014

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page